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City Health Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429034813379
NZBN
1624854
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Registered & physical & service address used since 01 Dec 2021
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Delivery & postal & office address used since 05 Apr 2022

City Health Pharmacy Limited, a registered company, was launched on 27 Apr 2005. 9429034813379 is the business number it was issued. The company has been run by 3 directors: Hamish Alistair Barham - an active director whose contract began on 27 Apr 2005,
Vivienne Elizabeth Barham - an inactive director whose contract began on 07 Dec 2005 and was terminated on 15 Nov 2012,
Ithiel Satya - an inactive director whose contract began on 27 Apr 2005 and was terminated on 10 Nov 2005.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: delivery, postal).
City Health Pharmacy Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address up to 01 Dec 2021.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 24000 shares (24 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 76000 shares (76 per cent).

Addresses

Principal place of activity

7 Aotaki Street, Otaki, Otaki, 5512 New Zealand


Previous addresses

Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 04 Apr 2017 to 01 Dec 2021

Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand

Registered & physical address used from 27 Apr 2005 to 04 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Entity (NZ Limited Company) Barham Investments Limited
Shareholder NZBN: 9429035278429
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 76000
Individual Barham, Hamish Alistair Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Satya, Ithiel Masterton
Individual Satya, Sheelum Sheelta Masterton
Individual Stuart, Camerson Masters Masterton
Individual Satya, Ithiel Masterton
Directors

Hamish Alistair Barham - Director

Appointment date: 27 Apr 2005

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2016


Vivienne Elizabeth Barham - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 15 Nov 2012

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 31 Mar 2010


Ithiel Satya - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 10 Nov 2005

Address: Masterton,

Address used since 27 Apr 2005

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